# Personalvorsorgestiftung der BBL-Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/personalvorsorgestiftung-der-bbl-holding-ag/223662

## Registry facts

- UID: CHE-109.693.639
- Status: active
- Legal form: Foundation
- Registered: 1995-12-06
- Location: Burgdorf, be
- Industry (NOGA): 653000, Pension funding

## Purpose

Berufliche Vorsorge im Rahmen des BVG und seiner Ausführungsbestimmungen für die Arbeitnehmer der Stifter- bzw. Arbeitgeberfirma und mit dieser wirtschafltich oder finanziell eng verbundenen Unternehmungen sowie für deren Hinterlassenen gegen die wirtschaftlichen Folgen von Alter, Tod und Invalidität. Im übrigen vgl. Stiftungsurkunde.

## Previous names

- Personalfürsorgefonds der Firma Schwob & Cie. A.G. und ihrer Tochtergesellschaften, Bern

## Registered officers

- Markus Augstburger — member of the foundation board — joint signing authority (any two to sign)
- Alexandra Casutt — member of the foundation board — joint signing authority (any two to sign)
- Stephan Hirt — member of the foundation board — joint signing authority (any two to sign)
- Beatrix Buri — member of the foundation board — without signing authority
- Dan Wankmüller — member of the foundation board — without signing authority
- Tanja Zilli — member of the foundation board — without signing authority
- Dolores Hein — member of the foundation board — without signing authority
- Andreas Schafer — chairperson of the foundation board — joint signing authority (any two to sign)
- Roger Schwob — president — joint signing authority (any two to sign)
- Josef Felber — member — joint signing authority (any two to sign)
- Kurt Trachsel — member — joint signing authority (any two to sign)
- August Wolf — member — joint signing authority (any two to sign)
- Urs Graf — member — joint signing authority (any two to sign)
- Theo Althaus — member — joint signing authority (any two to sign)
- Roland Bläsi — member — joint signing authority (any two to sign)
- Kurt Trachsel — manager (non-member of the foundation board) — joint signing authority (any two to sign)
- Marc Schwob — member — joint signing authority (any two to sign)
- Christoph Adam — member — without signing authority
- Verena Lanz — member — without signing authority
- Daniel Pellissier — member — without signing authority
- Stephan Wyss — member — without signing authority
- Andrea Kerschbaum — member — without signing authority
- Christina Kiener — member — without signing authority
- Markus Augstburger — member — joint signing authority (any two to sign)
- Vera Henzmann — member — without signing authority
- Beatrix Buri — member — without signing authority
- Thomas Blatter — member — joint signing authority (any two to sign)
- Verena Ritter Buri — member of the foundation board — without signing authority
- Daniel Tschumper — member of the foundation board — joint signing authority (any two to sign)

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